Stirnu 15, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Stirnu 15"
Registration number, date 40203400761, 18.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2022
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.5 0.15
Personal income tax (thousands, €) 0.19 0.05
Statutory social insurance contributions (thousands, €) 0.31 0.1
Average employees count 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "STATS INVEST"

Reg. no. 40003636700
Rīga, Bērzaunes iela 11A

88 % 2 464 € 1 € 2 464 Latvia 18.05.2022 18.05.2022

Natural person

12 % 336 € 1 € 336 Latvia 18.05.2022 18.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (445.97 KB) €11.00

2022

Annual report 18.05.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Stirnu15 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.72 KB 18.05.2022 28.04.2022 1

Articles of Association

DOCX 20.38 KB 18.05.2022 08.04.2022 1

Memorandum of association

DOCX 20.64 KB 18.05.2022 08.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 32.35 KB 18.05.2022 18.05.2022 2

Application

DOCX 42.2 KB 18.05.2022 06.05.2022 1

Application

DOCX 42.2 KB 18.05.2022 06.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 207.17 KB 18.05.2022 28.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.15 KB 18.05.2022 28.04.2022 1

Shareholders’ register

EDOC 49.96 KB 18.05.2022 28.04.2022 1

Articles of Association

EDOC 33.67 KB 18.05.2022 08.04.2022 1

Memorandum of association

EDOC 34.58 KB 18.05.2022 08.04.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register